Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,392,000
Authorised Capital
30,000,000

Directors

Sujit Dutta
Sujit Dutta
Director/Designated Partner
about 3 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Individual Promoter
almost 5 years ago
Chanda Agarwal
Chanda Agarwal
Beneficial Owner
almost 6 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Beneficial Owner
over 25 years ago

Past Directors

Sunil Almal
Sunil Almal
Director
about 9 years ago
Sweta Agarwal
Sweta Agarwal
Director
about 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 25 years ago

Charges

110 Crore
09 February 2015
State Bank Of India
65 Crore
27 October 2011
Icici Bank Limited
25 Crore
22 May 2007
Icici Bank Limited
20 Crore
27 January 2012
Tata Capital Financial Services Limited
20 Crore
31 August 2005
Citibank N A
10 Crore
30 July 2007
Citibank N.a
16 Crore
27 October 2011
Others
0
27 January 2012
Tata Capital Financial Services Limited
0
09 February 2015
State Bank Of India
0
22 May 2007
Icici Bank Limited
0
30 July 2007
Citibank N.a
0
31 August 2005
Citibank N A
0
27 October 2011
Others
0
27 January 2012
Tata Capital Financial Services Limited
0
09 February 2015
State Bank Of India
0
22 May 2007
Icici Bank Limited
0
30 July 2007
Citibank N.a
0
31 August 2005
Citibank N A
0

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-21122020-signed
Form DPT-3-12052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Form ADT-3-24102018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of written consent given by auditor-10102018